EX-21.1 3 d266970dex211.htm LIST OF SUBSIDIARIES List of Subsidiaries

Exhibit 21.1

SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP.

AS OF JANUARY 31, 2012

 

     JURISDICTION OF
INCORPORATION

TRW Technar Inc.*

   California

Austrian Holdco L.L.C.

   Delaware

EnTire Solutions, LLC

   Delaware

Kelsey-Hayes Company

   Delaware

Kelsey-Hayes Heerlen Inc.

   Delaware

Kelsey-Hayes Holdings Inc.

   Delaware

Kelsey-Hayes Netherlands Inc.

   Delaware

KH Holdings, Inc.

   Delaware

LucasVarity Automotive Holding Company

   Delaware

TRW Auto Holdings Inc.

   Delaware

TRW Automotive (LV) Corp.

   Delaware

TRW Automotive Global Receivables LLC

   Delaware

TRW Automotive Holding Company

   Delaware

TRW Automotive Inc.

   Delaware

TRW Automotive J.V. LLC

   Delaware

TRW Automotive Receivables LLC

   Delaware

TRW Automotive Safety Systems Arkansas Inc.

   Delaware

TRW Automotive U.S. LLC

   Delaware

TRW East Inc.

   Delaware

TRW Integrated Chassis Systems LLC

   Delaware

TRW Management Co. L.L.C.

   Delaware

TRW Occupant Restraint Systems (Ventures) LLC

   Delaware

TRW Occupant Restraints South Africa Inc.

   Delaware

TRW Odyssey Inc.

   Delaware

TRW Powder Metal Inc.

   Delaware

TRW Safety Systems Inc.

   Delaware

TRW Vehicle Safety Systems Inc.

   Delaware

Worldwide Distribution Centers, Inc.

   Delaware

REMSA of America, Inc.

   Illinois

Lucas Automotive Inc.

   Michigan

TRW Intellectual Property Corp.

   Michigan

Lake Center Industries Transportation, Inc.

   Minnesota

Thompson Ramo Wooldridge Inc.

   Ohio

TRW Overseas Inc.

   Ohio

TRW Fuji Valve Inc.**

   Tennessee

Fortuna Assurance Company

   Vermont

Duly & Hansford Pty Limited

   Australia

TRW Australia Holdings Pty Ltd

   Australia

TRW Australia Pty Ltd

   Australia

TRW Automotive Australia Pty Ltd

   Australia

Roadster Holdings (Austria) GmbH

   Austria

ABC Sistemas e Modulos Ltda.**

   Brazil

Dalphi Metal Brazil Ltda.*

   Brazil

Imoval S/C Ltda.+

   Brazil

SM-Sistemas Modulares Ltda.**

   Brazil

TRW Automotive Ltda.*

   Brazil

Varga Comercio e Representacao Ltda.+

   Brazil

Varga Servicos Automotivos Ltda.+

   Brazil

 

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SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP.

AS OF JANUARY 31, 2012

 

     JURISDICTION OF
INCORPORATION

Roadster Holdings (Canada), Inc.*

   Canada

TRW Canada Limited/TRW Canada Limitee

   Canada

TRW China Holdings Ltd

   Cayman Islands

CSG TRW Chassis Systems Co., Ltd.**

   China

FMG Asia Pacific Co., Ltd.

   China

Fuji Valve (Guangdong) Co., Ltd.**

   China

LucasVarity Langzhong Brake Company Limited**

   China

Shanghai TRW Automotive Safety Systems Company Ltd.**

   China

Shin-Han (Beijing) Automobile Parts System Co., Ltd.**

   China

TRW (Ningbo) Components and Fastening Systems Co., Ltd.

   China

TRW (Suzhou) Automotive Electronics Co., Ltd.**

   China

TRW Asia Pacific Co., Ltd.

   China

TRW Automotive Components (Langfang) Co., Ltd.

   China

TRW Automotive Components (Shanghai) Co., Ltd.

   China

TRW Automotive Components (Suzhou) Co., Ltd.

   China

TRW Automotive Components Technical Service Shanghai Co. Ltd.

   China

TRW Automotive Research and Development (Shanghai) Co. Ltd.

   China

TRW Automotive Technologies (Shanghai) Co., Ltd.

   China

TRW Dongfang (Xi’an) Airbag Inflator Co., Ltd.**

   China

TRW FAWER Automobile Safety Systems (Changchun) Co., Ltd.**

   China

TRW FAWER Commercial Vehicle Steering (Changchun) Co., Ltd.**

   China

TRW Systems Consulting Services (Shanghai) Co. Ltd.

   China

TRW Autoelektronika s.r.o.*

   Czech Republic

TRW Automotive Czech s.r.o*

   Czech Republic

TRW Volant a.s.

   Czech Republic

TRW-Carr s.r.o.*

   Czech Republic

TRW-DAS, a.s.*

   Czech Republic

Autocruise Limited

   England

Automotive Holdings (UK) Limited*

   England

British Sealed Beams Limited**

   England

Bryce Berger Limited*

   England

Cityday Limited

   England

Dalphimetal Limited

   England

Girling Limited*

   England

Globe & Simpson Provident Scheme Limited*

   England

Joseph Lucas Limited

   England

Les Minquiers Limited*

   England

Lucas Automotive Limited*

   England

Lucas Export Services Limited*

   England

Lucas Industries Limited

   England

Lucas Investments Limited*

   England

Lucas Limited*

   England

Lucas Service UK Limited*

   England

Lucas Support Services Limited*

   England

LucasVarity*

   England

No. 1 Deansgate (Residential) Limited

   England

TRW Employees Benefit Trust Limited*

   England

TRW Investment Management Company Limited*

   England

TRW Limited

   England

TRW LucasVarity Electric Steering Limited

   England

 

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SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP.

AS OF JANUARY 31, 2012

 

     JURISDICTION OF
INCORPORATION

TRW Pensions Trust Limited

   England

TRW Receivable Finance (UK) Limited

   England

TRW Steering Systems Limited

   England

TRW Supplementary Pensions Limited*

   England

TRW Systems Limited*

   England

TRW U.K. Limited

   England

ID Information Systems Limited

   England & Wales

TRW Automotive LLP*

   England & Wales

Autocruise S.A.S.

   France

Dalphi-Metal France s.a.r.l.*

   France

eXponentia S.A.S**

   France

Gabriel Europe S.A.S.

   France

SPRIA S.A*+

   France

TH Braking Company S.A.S.**

   France

TRW Automotive Distribution France S.A.S.

   France

TRW Automotive Holdings (France) S.A.S.

   France

TRW Automotive Paris S.a.r.l.

   France

TRW Carr France S.A.S.*

   France

TRW Composants Moteurs S.A.S.

   France

TRW France Holding S.A.S.

   France

TRW France S.A.S

   France

TRW Gabriel S.N.C.*

   France

TRW Linkage & Suspension Ramonchamp S.A.S.

   France

TRW Occupant Restraint Systems France S.A.*

   France

TRW ORLEANS Composants Moteurs S.A.S.

   France

TRW PARIS S.A.S.

   France

TRW Systemes de Freinage S.A.S.

   France

Lucas Automotive GmbH*

   Germany

Lucas Varity GmbH

   Germany

TRW Airbag Systems GmbH*

   Germany

TRW Automotive Electronics & Components GmbH

   Germany

TRW Automotive GmbH*

   Germany

TRW Automotive Holding GmbH & Co. KG

   Germany

TRW Automotive Holding Verwaltungs GmbH*

   Germany

TRW Automotive Safety Systems GmbH

   Germany

TRW Deutschland Holding GmbH*

   Germany

TRW Engineered Fasteners & Components Selb GmbH

   Germany

TRW KFZ Ausruestung GmbH

   Germany

TRW Logistic Services GmbH

   Germany

TRW Receivables Finance GmbH

   Germany

Brakes India Limited**

   India

Rane TRW Steering Systems Limited**

   India

TRW Automotive India Private Limited**

   India

TRW Sun Steering Wheels Private Limited**

   India

TRW Automotive Holding Italia S.r.l.

   Italy

TRW Automotive Italia S.r.l.

   Italy

TRW Automotive Ricambi Italia S.r.l.

   Italy

LucasVarity Automotive Japan KK

   Japan

Nippon Stud Welding Company, Ltd.**

   Japan

TRW Aftermarket Japan Co., Ltd.

   Japan

 

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SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP.

AS OF JANUARY 31, 2012

 

     JURISDICTION OF
INCORPORATION

TRW Automotive Japan Co. Ltd.

   Japan

TRW Automotive Finance (Luxembourg) S.a r.l.*

   Luxembourg

Lucas Automotive SDN. BHD.

   Malaysia

LucasVarity (M) SDN. BHD.*

   Malaysia

TRW Asiatic (M) SDN BHD**

   Malaysia

TRW Automotive Services SDN BHD

   Malaysia

TRW Automotive China Holdings Ltd.*

   Mauritius

Eurofren Investment, S. de R.L. de C.V.*

   Mexico

Forjas y Maquinas, S.A. de C.V.*

   Mexico

Frenos y Mecanismos, S.A. de C.V.*

   Mexico

Revestimientos Especiales de Mexico, S. de R.L. de C.V.*

   Mexico

TRW Delplas, S.A. de C.V.*

   Mexico

TRW Electronica Ensambles S.A. de C.V.*

   Mexico

TRW Occupant Restraints de Chihuahua, S.A. de C.V.*

   Mexico

TRW Sistemas de Direcciones, S.A. de C.V.*

   Mexico

TRW Sistemas de Frenado S.A. de C.V.*

   Mexico

TRW Steering Wheel Systems de Chihuahua, S.A. de C.V.*

   Mexico

TRW Vehicle Safety Systems de Mexico S.A. de C.V.*

   Mexico

Heerlen ABS Manufacturing B.V.

   Netherlands

Heerlen ABS Manufacturing C.V.*

   Netherlands

Roadster Automotive B.V.*

   Netherlands

TRW Auto B.V.

   Netherlands

TRW Coőperatief W.A.

   Netherlands

TRW International Holdings B.V.

   Netherlands

Automotive Holdings (Poland) Sp. z o.o.

   Poland

TRW Braking Systems Polska Sp. z o.o.

   Poland

TRW Polska Sp. z o.o.

   Poland

TRW Steering Systems Poland Sp. z o.o.

   Poland

Dalphi Metal Portugal, S.A.+

   Portugal

Safebag – Industria Componentes de Seguranca Automovel S.A.*

   Portugal

Safe-Life-Industria de Componentes de Seguranca Automovel S.A.*

   Portugal

TRW Automotive Portugal Lda*

   Portugal

TRW Automotive Safety Systems SRL*

   Romania

TRW Automotive LLC*

   Russian Federation

TRW Aftermarket Asia Pacific PTE Ltd

   Singapore

TRW Automotive (Slovakia), s.r.o.*

   Slovakia

Automotive Holdings (Korea), Ltd.

   South Korea

Shin Han Valve Industrial Company, Ltd.**

   South Korea

TRW Automotive Korea Co., Ltd.

   South Korea

TRW Controls & Fasteners, Inc.

   South Korea

TRW Steering Co. Ltd.**

   South Korea

Automotive Holdings (Spain) S.L.

   Spain

Centro Tecnologico de Automocion de Galicia

   Spain

Dalphi Metal Espana, S.A.+

   Spain

Dalphi Metal Internacional, S.A.+

   Spain

Dalphi Metal Seguridad, S.A.+

   Spain

Eurofren Systems S.L.

   Spain

TRW Automotive Espana S.L.*

   Spain

TRW Automotive Services S.L.

   Spain

TRW Automotive Sweden AB

   Sweden

 

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SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP.

AS OF JANUARY 31, 2012

 

     JURISDICTION OF
INCORPORATION

TRW Switzerland GmbH

   Switzerland

LucasVarity (Thailand) Co., Ltd.*

   Thailand

TRW Asiatic Co., Ltd**

   Thailand

TRW Fuji Serina Co., Ltd.**

   Thailand

TRW Steering & Suspension Co., Ltd.*

   Thailand

DalphiMetal Tunisie S.A.R.L*

   Tunisia

TRW Automotive Safety Systems TUNISIA Sarl*

   Tunisia

HEMA TRW Otomotiv Direksiyon Sistemleri A.S.**

   Turkey

TRW Otomotiv Dagitim ve Ticaret A.S.+*

   Turkey

Componentes Venezolanos de Direccion, S.A.**

   Venezuela

 

* Shares of this subsidiary are owned by more than one TRW Automotive Holdings Corp. company.
** Joint Venture
+ Additional interest in this subsidiary is owned by non-TRW Automotive Holdings Corp. affiliates

 

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